Case File
efta-02368405DOJ Data Set 11OtherEFTA02368405
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368405
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, October 23, 2015 6:14 PM
To:
jeffrey E.
Subject:
Re: Updates
thank you
shall i send wire today regardless =r wait until note signed please advise thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York. NY 10022
On Oct 23, 2015, at 1:01 PM, jeffrey E. <jeevacation@gmail.com> wrote:
3 years afr
On Fri, Oct 23, 2015 at 12:52 PM, =ichard Kahn
> wrote:
shall i have Nina sign a loan =greement?
if so please advise on term of loan and =nterest rates (AFR?)
also shall i send money in =dvance of loan agreement being signed?
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Oct 23, 2015, at 10:25 AM, jeffrey E. <jeevacation@gmail.com> wrote:
please send 100k loan
EFTA_R1_01367347
EFTA02368405
=orwarded message
From: Nina K.
Date: Thu, =ct 22, 2015 at 7:14 PM
Subject: Updates
To: =effrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
soon as =ossible.
Hello Jeffrey.
They asked me to thank you for =verything you are doing. They want to sign this contract As
Once I have everything, Diagne will =e the one signing the contract and witing the money.
Here are my bank =nfos:
I
Bank account
- =wift code :
- Routing number
Nina B. Keita
Checking account
Citibank
Mu =ddress is:
Thank you =gain!
Best,
Nina
Sent from my =Phone
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
2
EFTA_R1_01367348
EFTA02368406
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01367349
EFTA02368407
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2368405Phone
2368406Phone
2368407Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01745365
0p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 11OtherUnknown
EFTA02348914
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am
34p
DOJ Data Set 11OtherUnknown
EFTA02447156
2p
DOJ Data Set 9OtherUnknown
From: Nina K.
2p
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